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EQUANS ENERGY SERVICES UK LIMITED

Company number 02665215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2021 TM01 Termination of appointment of John Michael Jago as a director on 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021
08 Jul 2021 AP01 Appointment of Mr Mark Trevor Harris as a director on 1 July 2021
08 Jul 2021 AP01 Appointment of Mr Samuel Hockman as a director on 1 July 2021
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Mr John Michael Jago as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Wilfrid John Petrie as a director on 10 January 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Feb 2016 CERTNM Company name changed cofely energy services uk LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
29 Feb 2016 CONNOT Change of name notice
03 Feb 2016 AP01 Appointment of Mr Simon David Pinnell as a director on 1 January 2016
03 Feb 2016 AP01 Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016
03 Feb 2016 TM01 Termination of appointment of Paul Edwin Rawson as a director on 1 January 2016
03 Feb 2016 TM01 Termination of appointment of Richard John Blumberger as a director on 31 January 2016
17 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,211,002